Opinion
Case Number: 02-cr-00109-WYD-01 USM Number: 31032-013
11-19-2012
UNITED STATES OF AMERICA v. TORREY V. BANKS
Virginia Grady, AFPD (Defendant's Attorney)
JUDGMENT IN A CRIMINAL CASE
(For Revocation of Supervised Release)
Virginia Grady, AFPD
(Defendant's Attorney)
THE DEFENDANT: Admitted guilt to violations 1 through 10, as alleged in the probation officer's petition. The defendant is adjudicated guilty of these violations:
+---------------------------------------------------------------------------+ ¦ ¦ ¦ Violation ¦ ¦ Violation Number ¦ Nature of Violation ¦ ¦ ¦ ¦ ¦ Ended ¦ +------------------+--------------------------------------------+-----------¦ ¦1 ¦Possession and Use of a Controlled Substance¦10/18/11 ¦ +------------------+--------------------------------------------+-----------¦ ¦2 ¦Possession and Use of a Controlled Substance¦10/24/11 ¦ +---------------------------------------------------------------------------+
The defendant is sentenced as provided in page 3 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.
It is ordered that the defendant must notify the United States Attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution, the defendant must notify the court and United States Attorney of material changes in economic circumstances.
It is further ordered that the Addendum to this judgment, which contains the defendant's social security number, residence address and mailing address, shall be withheld from the court file and retained by the United States Probation Department.
October 29, 2012
Date of Imposition of Judgment
Wiley Y. Daniel
Signature of Judge
Wiley Y. Daniel, Chief U.S. District Judge
Name & Title of Judge
ADDITIONAL VIOLATIONS
+-----------------------------------------------------------------------------+ ¦ ¦ ¦ Violation ¦ ¦ Violation Number ¦ Nature of Violation ¦ ¦ ¦ ¦ ¦ Ended ¦ +------------------+----------------------------------------------+-----------¦ ¦3 ¦Possession and Use of a Controlled Substance ¦11/09/11 ¦ +------------------+----------------------------------------------+-----------¦ ¦4 ¦Failure to Report for Urine Testing as ¦12/02/11 ¦ ¦ ¦Directed by the Probation Officer ¦ ¦ +------------------+----------------------------------------------+-----------¦ ¦ ¦Failure to Attend substance Abuse/Mental ¦ ¦ ¦5 ¦Health Counseling as Directed by the Probation¦11/30/11 ¦ ¦ ¦Officer ¦ ¦ +------------------+----------------------------------------------+-----------¦ ¦6 ¦Tampering With a Urine Sample ¦11/30/11 ¦ +------------------+----------------------------------------------+-----------¦ ¦7 ¦Possession and Use of a Controlled Substance ¦11/30/11 ¦ +------------------+----------------------------------------------+-----------¦ ¦8 ¦Failure to Report to the Probation Officer as ¦12/05/11 ¦ ¦ ¦Directed by the Probation Officer ¦ ¦ +------------------+----------------------------------------------+-----------¦ ¦9 ¦Violation of the Law - Second Degree Burglary ¦04/20/12 ¦ ¦ ¦of Dwelling ¦ ¦ +------------------+----------------------------------------------+-----------¦ ¦10 ¦Violation of the Law - Sexual Contact-No ¦04/20/12 ¦ ¦ ¦Consent ¦ ¦ +-----------------------------------------------------------------------------+
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of thirteen (13) months to run consecutive to Arapahoe County Court Colorado Case Nos. 09CR1731 and 09CR2558.
The defendant is remanded to the custody of the United States Marshal.
RETURN
I have executed this judgment as follows: ________________________________________
Defendant delivered on ________ to ________ at ________, with a certified copy of this judgment.
________
UNITED STATES MARSHAL
By ________
Deputy United States Marshal